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SEACON (EUROPE) LIMITED

Company number 02101490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 1991 363a Return made up to 31/08/89; no change of members
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Request DocumentReturn made up to 31/08/89; no change of members
12 Jun 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
12 Jun 1991 287 Registered office changed on 12/06/91 from: hill house 1 little new street london EC4A 3TR
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Request DocumentRegistered office changed on 12/06/91 from: hill house 1 little new street london EC4A 3TR
17 Apr 1991 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
29 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Mar 1989 363 Return made up to 26/08/88; full list of members
09 Jan 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
14 Mar 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1988 288 New director appointed
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11 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
10 Mar 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1987 287 Registered office changed on 09/03/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 09/03/87 from: 124-128 city road london EC1V 2NJ
05 Mar 1987 CERTNM Company name changed rapid 2669 LIMITED\certificate issued on 05/03/87
19 Feb 1987 CERTINC Certificate of Incorporation
19 Feb 1987 NEWINC Incorporation